BENNAN LIMITED
Non-Trading
General Information
NAME
BENNAN LIMITED
COMPANY NUMBER
04916640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/09/2003
(21 years and 2 months old)
WEBSITE
http://fredolsenrenewables.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2007
19/11/2014
FRED. OLSEN HUMBER LIMITED
View all previous names
LONDON
SW1H 0BH
Telephone: 01764218008
TPS: No
2nd Floor, 36 Broadway
London
SW1H 0BH
Kings Scholars House
230 Vauxhall Bridge Road
London
SW1V 1AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRED. OLSEN RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BENNAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENNAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENNAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENNAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2016 - Present (8 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
22/11/2021 - Present (3 years and 1 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
22/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2003 - Present (21 years and 2 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
30/09/2003 - Present (21 years and 2 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 29/11/2021 | John Joseph Houston (927474915) has left the board |
| 29/11/2021 | John Joseph Houston (922371064) has left the board |
| 29/11/2021 | New Company Secretary Hannah Louisa Acquokoh (928988438) Appointed |
| 29/11/2021 | New Board Member Finley Sean Becks-Phelps (926766838) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Hannah Louisa Acquokoh (926284838) has left the board |
| 01/10/2020 | Anders Knut Falkfjell (919306014) has left the board |
| 01/10/2020 | New Company Secretary John Joseph Houston (927474915) Appointed |
| 29/07/2020 | New Board Member John Joseph Houston (922371064) Appointed |
| 04/03/2020 | Gareth Mark Swales (917898082) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Company Secretary Hannah Louisa Acquokoh (926284838) Appointed |
| 01/10/2019 | David Charles Brunt (917899530) has left the board |
| 01/10/2019 | David Charles Brunt (917909733) has left the board |
| 27/09/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 09/03/2016 | Belinda Rosemary Mindell (917894676) has left the board |
| 08/03/2016 | New Board Member Hannah Louisa Acquokoh (920576534) Appointed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 02/12/2014 | New Board Member Anders Knut Falkfjell (919306014) Appointed |
| 02/12/2014 | New Board Member Gareth Mark Swales (917898082) Appointed |
| 14/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | Nicholas Andrew Emery (907266989) has left the board |
| 19/06/2013 | New Board Member Belinda Rosemary Mindell (917894676) Appointed |
| 29/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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